Toplivo Bunkering Company
Sanctioned entityRussia. Named in 4 sanctions listings.
Summary
The Director Disqualification Sanction was imposed on 09/04/2025.
Russian company facilitating the movement of DPRK vessels to and from Russia.
Sanctions and listings4
- Listed
- 14 Feb 2025
Special Economic Measures Act - Russia
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineCanada
Canada is imposing sanctions against 44 entities who support Russia’s full-scale invasion of Ukraine by engaging in activities that support Russia’s military-industrial complex or Russia’s defence industries, Russia’s efforts to forcible transfer Ukrainian children in temporarily-occupied territories or Russia’s efforts to disseminate disinformation, contributing to the violation of Ukraine’s sovereignty and territorial integrity.
Programme CA-SEMAinternational.gc.cainternational.gc.ca
- Listed
- 21 Feb 2025
Special Economic Measures Act - Russia
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
1, Part 2
Programme CA-SEMAReference 696international.gc.cainternational.gc.ca
- Effective
- 17 May 2024
UK sanctions relating to the Democratic People’s Republic of Korea - The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Director Disqualification Sanction and asset freeze
Toplivo Bunkering Company (TBK) is an involved person under The Democratic People’s Republic of Korea (Sanctions) (EU Exit) Regulations 2019 because it has been involved in the facilitation of any of the DPRK’s military programmes. Toplivo Bunkering Company has assisted the contravention or circumvention of any relevant DPRK-related provisions specifically 2321 (2016) and 2371 (2017); by allowing UN designated vessels to bunker in its berth at the port of Vostochny.
Programme GB-DPRKReference 16496Reference DPR0290Last updated 9 Apr 2025gov.ukgov.uk
- Effective
- 21 Feb 2025
Russia Sanctions Act 2022
Ministry of Foreign Affairs and TradeNew Zealand Russia SanctionsNew ZealandSanctioned
Aircraft Ban, service prohibition, dealing with securities, asset freeze and ship ban
Involved in the transport of military equipment from DPRK to Russia
Programme NZ-RSA2022mfat.govt.nz
Other names6
Also known as6
Addresses1
33A Vnutriportovaya Street, Vrangel neighbourhood, NAKHODKA, Russia, 692941
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